EFCC
EFCC Arraigns Two Suspected Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019, arraigned the duo of Osaghale ThankGod (a.k.a James Lee Chan) and Ikebodih Kelvin (a.k.a Leo Jeff, Lee Kong) before Justice A. A. Demi-Ajayi of the Federal High Court sitting in Benin, Edo State for offences bordering on fraudulent impersonation and intent to defraud.
VIGOROUS COMMENDATION
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- Written by Chinonso Igwe
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, (third from left in the group), today, Monday, June 10, 2019, vigorously commended and appreciated some of his media aides for what he described as “impressive performance”. They are Tony Amokeodo, SA (Media) to the Chairman (first from left in the group); Tony Orilade, acting Spokesperson of the Commission (first from right in the group) and the three Associate Editors of Zero Tolerance Magazine (the Commission’s Flagship): Tony Egbulefu (third from right in the group), Emeka Ibemere (second from right in the group) and Segun Adeoye (second from left in the group).
N3.6bn Fraud: How Omatsuli, Co-defendant Receive Money through Company Account- Witness
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- Written by Chinonso Igwe
The trial of Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and Francis Momoh resumed today, Monday 10th June, 2019 at the Federal High Court before Justice Saliu Seidu sitting in Ikoyi, Lagos.
EFCC PHOTO NEWS:
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- Written by Chinonso Igwe
Members of the Nigeria-China (CAECA) Community and Economic Cultural Association today, June 10, 2019, paid a courtesy visit to the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, at the EFCC Headquarters, Jabi, Abuja.
Internet Fraudster Bags One Year Imprisonment
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019 secured the conviction of Okhiemwen Roland Ekata aka (Zamani, Baron Wellington) before Justice A. A. Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State.
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